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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (83 offsprings)
    Officer
    2015-08-14 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (83 offsprings)
    Officer
    2015-08-14 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 2
    Sadler, Steve
    Chartered Accountant born in March 1968
    Individual (38 offsprings)
    Officer
    2012-02-03 ~ 2014-09-01
    OF - Director → CIF 0
    Sadler, Steve
    Individual (38 offsprings)
    Officer
    2012-02-03 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Nixon, Anthony Robert
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2009-11-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Curry, Nigel Alistair
    Director born in March 1977
    Individual (24 offsprings)
    Officer
    2009-11-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Bowen, Timothy Garnet
    Engineer/Director born in September 1969
    Individual (40 offsprings)
    Officer
    2015-08-14 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Vaughan, Alexander John
    Company Director born in December 1969
    Individual (26 offsprings)
    Officer
    2015-08-14 ~ 2020-03-26
    OF - Director → CIF 0
  • 7
    Moore, Barbara Jean
    Director born in July 1961
    Individual (20 offsprings)
    Officer
    2009-11-14 ~ 2014-10-31
    OF - Director → CIF 0
    Moore, Barbara Jean
    Individual (20 offsprings)
    Officer
    2009-11-14 ~ 2012-02-03
    OF - Secretary → CIF 0
    2014-09-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 8
    Singleterry, Maria
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (47 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, David Roy
    Commercial Director born in August 1964
    Individual (27 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Ferguson, Andrew Charles
    Director born in December 1962
    Individual (18 offsprings)
    Officer
    2009-11-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 12
    COSTAIN LIMITED
    - now 00610201
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (62 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RHEAD HOLDINGS LIMITED

Period: 2009-11-14 ~ 2021-08-10
Company number: 07076869
Registered name
RHEAD HOLDINGS LIMITED - Dissolved 07652990
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RHEAD HOLDINGS LIMITED
    Info
    Registered number 07076869
    Costain House, Vanwall Business Park, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 2009-11-14 and dissolved on 2021-08-10 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • RHEAD HOLDINGS LIMITED
    S
    Registered number 07076869
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
    Private Limited Company in Companies Registry, England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    L.R.R. HOLDINGS LIMITED
    05859313
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.